BLETCHLEY PARK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLETCHLEY PARK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLETCHLEY PARK HOLDINGS LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: 12775417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLETCHLEY PARK HOLDINGS LIMITED was incorporated 3 years ago on 28/07/2020 and has the registered number: 12775417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLETCHLEY PARK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ROMA BUILDING
LONDON
EC2A 4RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLETCHLEY PARK PARTNERS LIMITED (until 11/01/2021)
BLETCHLEY PARK PARTNERS LIMITED (until 11/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOSEPH WOLSTENHOLME | Aug 1965 | British | Director | 2020-07-28 | CURRENT |
MARTYN KRANTZ | Jan 1959 | British | Director | 2020-07-28 | CURRENT |
MICHAEL LAURIE KAYE | Jan 1968 | British | Director | 2020-07-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jensen Investments Limited | 2021-07-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Bletchley Park Three Limited | 2021-07-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLETCHLEY_PARK_HOLDINGS_L - Accounts | 2023-12-22 | 31-03-2023 | £39,256 Cash £192,075 equity |
BLETCHLEY_PARK_HOLDINGS_L - Accounts | 2022-11-29 | 31-03-2022 | £-163,449 equity |
BLETCHLEY_PARK_HOLDINGS_L - Accounts | 2021-12-22 | 31-03-2021 | £-103,493 equity |